LLC "BALTDRAGA"

Limited Liability Company "Baltdraga"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "BALTDRAGA"
Limited Liability Company "Baltdraga"

Legal address
198035, g.Sankt-Peterburg, ul. Mezhevoi Kanal, d. 5, Liter Ah, Ofis 1106

INN and KPP (TIN and RRC)
7805318720, 780501001

OGRN (Primary State Register Number)
1157847228890

Authorized capital
100 000 rub.

Registration date
03.07.2015

Age of organization
10 years 8 months 22 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-30
GRN: 2217804555274

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "BALTDRAGA"
OGRN: 1027802717766
INN: 7805078411
Date: 2015-07-03
GRN: 1157847228890

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BMC INVEST"
OGRN: 1177847079850
INN: 7805698221
Date: 2017-03-01
GRN: 2177847883805

Head of Organization

Bankruptcy Trustee
Brylev Mihail YUrevich
from 26.11.2020
INN 780200841811

Founders (1)

Bliznyukov Aleksandr
Share size: 100 000 rub. (100%)
INN 782506513716

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.91.4 Production of dredging, dredging and shore protection works

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  • Additional types of activity (7):
    42.91.2Construction of hydraulic structures
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    68.20.2Lease and management of own or leased non-residential real estate
    77.34Rental and leasing of water vehicles and equipment
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006095074
Registration date: 2015-07-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781013436078291
Registration date: 2019-03-31

Entries in the EGRUL (21)

30.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217804555285)
30.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217804555274)
26.11.2020 Approval of the bankruptcy trustee (GRN: 2207805670114)
26.11.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207805670103)
27.03.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207801792449)
27.12.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848980376)
27.12.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197848973633)
23.12.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8197848763214)
08.04.2019 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7197847798482)
20.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847299632)
16.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847762546)
28.04.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7187847473939)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187847081020)
01.03.2017 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2177847883805)
08.11.2016 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2167848764257)
26.06.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8167847277689)
07.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157848168711)
11.07.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7157848170066)
08.07.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7157848114703)
03.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848073068)
03.07.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157847228890)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 88 683 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
107 755 000 rub.

Revenues for 2018:
56 762 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
85 284 000 rub.

Expenses for 2018:
150 733 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 0.04 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.02 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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